DOSSIERS / SIMANTEC LTD
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Company dossier

SIMANTEC LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-22
KYBE ID: HE431433 · HE431433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SIMANTEC LTD
DRCIP data.gov.cy
HE431433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-22
DRCIP data.gov.cy
Καλλιστράτου, 11Α,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ Ι. ΒΑΣΙΛΕΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNOLLEM BUSINESS ASSOCIATES LTDShared officer / director · 7 share thisSPIRE ENTERPRISES LTDShared officer / director · 7 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 7 share thisE.B.C. TRADING LIMITEDShared officer / director · 7 share thisS & Y OUTDOORS ACTIVITIES LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100